1, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
2, Report:
#1531360
Posted Date:
Feb 28 2024
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
This is not a legitimate business. The website only takes credit card orders by phone because they are recording you and tracking you for illegitmate purposes. When placing an order via credit card they will request a copy of your ID claiming it is for their protection, but actually...
Entity
Natural Ether - Naturalether.com
Categories: Health
4, Report:
#1520504
Posted Date:
Aug 15 2022
Verfied Global Shippers verifiedglobalshippers.com Fake shipment company. Hold the product and then demand $525 via bitcoin. Sacramento CA
Purchased what I believed to be legal mushroom spores to attempt to help my son who is battling depression. That website is www.psychedelicdeals.com. They accept payment via bitcoin or ether (of course) so I sent them $200. They are even so official as to send you link to the shippi...
Entity
Verfied Global Shippers
Categories: Prescription Drugs, Drugs
5, Report:
#1515178
Posted Date:
Jan 18 2022
leap frog remedies scam and snake oil
This elixir they are trying to peddle is a complete snake oil and not a miracle drug and a cure for everything apparently.
This type of glycoprotein can be purchased for much less from another credible supplier and you can get your own zinc to supplement and make your own. The produ...
Entity
leap frog remedies
Categories: mEDICAL SUPPLEMENTS
8, Report:
#1498716
Posted Date:
Aug 12 2020
Matthew Johnson Fake Interview offer through
I Have removed my information from the text however I was contacted through Gmail and then told to contact the person on google hangouts where this conversation continued.
Start:
Hello, I was asked to contact you regarding a job interview for Genesco Inc., my interv...
Entity
Matthew Johnson
Categories: Data Entry jobs, job, Job interview, JOB Scam